RNS Number : 1547F
Achilles Investment Company Limited
28 October 2025
 

ACHILLES INVESTMENT COMPANY LIMITED

(the "Company")

 

(TICKER AIC, ISIN: GG00BT3GKD08)

Legal Entity Identifier: 213800IVO9DDEIJD7724

 

                                                                RESULT OF ANNUAL GENERAL MEETING

The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 28 October 2025 all resolutions were passed.

The votes received in respect of the resolutions were as follows:

 

Resolution

For

Against

Total Votes

% of Issued Share Capital Voted

Votes Withheld*

1

28,691,974

100%

-

-

28,691,974

53.13%

5,000,000

 

2

25,691,974

100%

-

-

25,691,974             

47.58%

8,000,000

3

28,691,974

100%

-

-

28,691,974

53.13%

5,000,000

 

4

28,691,974

100%

-

-

28,691,974

53.13%

5,000,000

 

5

28,691,974

100%

-

-

28,691,974

53.13%

5,000,000

 

6

28,691,974

100%

-

-

28,691,974

53.13%

5,000,000

 

 

*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.

 

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 54,000,000.

 

For further information, please contact:

 

Achilles Investment Company Limited

Charlotte Denton, Chair 

 

Tel: +44 (0) 1481 743030

 

 

Harwood Capital Management (Gibraltar) Limited (Investment Manager)

Robert Naylor 

 

Tel: +44 (0) 20 7640 3200

 

Singer Capital Markets (Financial Adviser)

Philip Davies / James Fischer - Corporate Finance

Alan Geeves / James Waterlow / Sam Greatrex - Sales

 

Tel: +44 (0) 20 7496 3000

NSM Funds Limited (Secretary)

 

Tel: +44 (0) 1481 743 030

achilles@nsm.group

 

 

END OF ANNOUNCEMENT

 

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